PROTEC RESEARCH LIMITED

Company number 03266827 ·

Dissolved

69 filings

Date Filing
5 Jun 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 May 2018 APPLICATION FOR STRIKING-OFF View document
27 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
12 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
12 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Nov 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
13 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
26 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Nov 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Nov 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
6 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Nov 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
26 Oct 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Oct 2010 Annual return made up to 22 October 2010 with full list of shareholders · 3 pages View document
13 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Oct 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
23 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ROGER BISHOP / 23/10/2009 View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Feb 2009 DIRECTOR'S PARTICULARS MARK BISHOP View document
24 Oct 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 May 2008 SECRETARY RESIGNED ELIZABETH ROBERTS View document
26 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
26 Oct 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
10 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS View document
9 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Nov 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
31 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Nov 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
2 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Nov 2003 NEW SECRETARY APPOINTED View document
7 Nov 2003 DIRECTOR RESIGNED View document
6 Nov 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/11/03 View document
4 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
29 Oct 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Nov 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
11 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
3 Nov 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2000 DIRECTOR RESIGNED View document
21 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Nov 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Mar 1999 NEW DIRECTOR APPOINTED View document
31 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Oct 1998 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
14 Nov 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS View document
18 Apr 1997 REGISTERED OFFICE CHANGED ON 18/04/97 FROM: 9 ALBANY DRIVE BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1GE View document
18 Apr 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View document
14 Nov 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Nov 1996 DIRECTOR RESIGNED View document
7 Nov 1996 NEW DIRECTOR APPOINTED View document
7 Nov 1996 SECRETARY RESIGNED View document
7 Nov 1996 REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 372 OLD STREET LONDON EC1V 9LT View document
22 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document